Heylo Housing Group Limited is a private limited company located at 6 Wellington Place, Fourth Floor [Ref: Csu], Leeds LS1 4AP. Incorporated on 2017-12-08, this 6-year-old company is run by 7 directors.
Director Joanna M., appointed on 01 November 2023. Director Martin S., appointed on 20 October 2023. Director Felicity J., appointed on 11 September 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-12-07 and the due date for the subsequent filing is 2023-12-21. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 6 Wellington Place |
| Office Address2 | Fourth Floor [ref: Csu] |
| Town | Leeds |
| Post code | LS1 4AP |
| Country of origin | United Kingdom |
| Registration Number | 11104403 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 11 September 2023
Position: Corporate Secretary
Appointed: 14 April 2023
Position: Director
Appointed: 24 January 2022
Position: Director
Appointed: 10 April 2019
Position: Director
Appointed: 08 December 2017
Position: Director
Appointed: 08 December 2017
The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Manifesto Technologies Limited from Birmingham, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Giles M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Christopher H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Manifesto Technologies Limited
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13941851 |
| Notified on | 27 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giles M.
| Notified on | 23 August 2018 |
| Ceased on | 27 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher H.
| Notified on | 8 December 2017 |
| Ceased on | 30 November 2020 |
| Nature of control: |
significiant influence or control |
Nicholas M.
| Notified on | 23 August 2018 |
| Ceased on | 31 August 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-11-01 filed on: 1st, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy